School Board Information & Minutes

Board Members
 

Jennifer Albandoz, Chair  - Contact Chair

Zoraida Ortiz, Secretary  - Contact Secretary

Fred Ramirez, Treasurer -  Contact Treasurer

Jessica Ortiz, Board Member  - Contact Member

Adelaida Morales, Parent on the Board  - Contact Parent

BOARD MEETING AGENDA 

 

John B. Stetson Charter School

 

November 15, 2021 



 

1.    Call To Order
        a.    Roll Call
        b.    Pledge of Allegiance
2.    Approval of the Agenda
3.    Approval of August 9, 2021, and September 20, 2021 Board Meeting Minutes
4.    Financial Report
        a.    FY2020-21 audit report for approval
        b.    Board financial package as of 9/30/2021 including operating budget and CARES Act II budget
        c. July - September 2021 check registers with payment over $5K
        d. September 2021 management company invoice
5.    Legal Report
        a.    Memorandum of Recusal
        b.    Affidavit of the Board President
        c.    Resolution Approving and Ratifying Board Meeting Minutes
        d.    Resolution Approving Board President Affidavit
        e.    Resolution Approving Payment of Invoices - JLP & Assoc
        f.    Resolution Approving Payment of Invoices - McKenna Law
       g.    Resolution Approving Payment of Invoices - ASPIRA Inc. of PA
       h.    Resolution Approving Payment of Invoices – Vendors
6.    Chief Academic Officer Report
7.    HR Report 
8.    Vacancy Report for August 2021
9.    Board President’s Report 
10.    Principal’s Report 
11.    Call for Public Comment
12.    Old/New Business
13.    Adjournment
14.    Executive Session

 


 

BOARD MEETING AGENDA 


John B. Stetson Charter School 


September 20, 2021 


  1. Call To Order
    1. Roll Call
    2. Pledge of Allegiance
    3. Welcome
  2. Approval of the Agenda
  3. Public Comment
  4. Spotlight on Recognitions
  5. Swearing in of new Board Member
  6. Approval of August 9, 2021 Board Meeting Minutes
  7. CEO and Staff Reports
  8. Board Committee Reports
  9. Resolution Approving Vaccination of Staff Policy
  10. Financial Report
  11. Approval of Financial Report and all vendor payments with the exception of ASPIRA, Inc. of PA
  12. Approval of payments to ASPIRA, Inc. of PA for services provided
  13. Legal Report
  14. Resolution Approving JLP Invoices
  15. Resolution Approving McKenna Snyder LLC Invoices
  16. Resolution approving CLA
  17. Chief Academic Officer Report
  18. HR Report 
  19. Vacancy Report for August 2021
  20. Board President’s Report 
  21. Principal’s Report 
  22. Call for Public Comment
  23. Old/New Business
  24. Adjournment
  25. Executive Session
 
 
 
 
 
 
 
 
 
Click below to download the Board of Trustees Bylaws notice and Code of Ethics for Stetson Charter.